MEADOW (LEASING) PROPERTIES LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 10627229
- Last Updated: 01 Mar 2024
Company Profile
MEADOW (LEASING) PROPERTIES LIMITED was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in LONDON. MEADOW (LEASING) PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 22 days.
| Name | MEADOW (LEASING) PROPERTIES LIMITED |
|---|---|
| Company number | 10627229 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Horst Mack Nationality: German |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Ginsberg Nationality: French |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hyground Consulting Deutschland Verwaltungs-Gmbh |
Dates: Monday, February 20, 2017 - Monday, February 20, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEADOW (LEASING) PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEADOW (LEASING) PROPERTIES LIMITED | 20 Feb 2017 |